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CGM INVESTMENTS DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685892-2-2019
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155685892 Mercantil
Registration date
30/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights CGM INVESTMENTS DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685892-2-2019

Executives CGM INVESTMENTS DEVELOPMENT S.A. (7)

Name
Role
Links
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  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name INDIRA MCKENZIE Director / President 6
    Role: Director / President
    Links: 6
  • Name AGRIPINA ESPINOSA GIL Director / Secretary 106
    Role: Director / Secretary
    Links: 106
  • Name OMAIRA DE NOVO Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name OSCAR ALEJANDRO MONTES MAYORGA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TEMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO, EN ALS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGM INVESTMENTS DEVELOPMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 12382/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390217/2019 (0) 07/10/2019
    Date: 07/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 378035/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence CGM INVESTMENTS DEVELOPMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CGM INVESTMENTS DEVELOPMENT S.A.: Summary of CGM INVESTMENTS DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.